Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck Protection Program with a $1,042,500 payment to the United States. The charges ...

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...

The Jeff Wyler Automotive Family, the largest auto dealer in the Cincinnati region, has agreed to pay millions of dollars to ...

WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

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Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...

The business that admitted to making misrepresentations on a PPP loan in 2021 is a subsidiary of a Japanese printing industry ...